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<br />4 <br /> <br />Upper Maple River Dam – maintenance <br />Brady Woodard reported the contractor has completed the maintenance work at the <br />Upper Maple River Dam. <br /> <br />Notification to Install a Subsurface Water Management System provided by Aim Ag <br />Drainage in the S 1/2 of Section 7 in Walburg Township <br />The board received and filed a Notification to Install a Subsurface Water Management <br />System provided by Aim Ag Drainage in the S 1/2 of Section 7 in Walburg Township. <br /> <br />Letter from the Cass County Commission regarding potential flood risk reduction <br />projects for Cass County Flood Sales Tax funding consideration <br />Mr. Lysne indicated he is not aware of any Maple River Water Resource District projects <br />to submit for Cass County Flood Sales Tax funding consideration at this time. Mr. Lysne <br />said he will be present at the Cass County Flood Sales Tax Committee meeting to provide <br />updates on the Davenport Flood Risk Reduction Project and other Water Resource <br />District projects that have been approved for funding through the Cass County Flood <br />Sales Tax. <br /> <br />Bills <br />It was moved by Manager Melvin and seconded by Manager Miller to approve payment <br />of the wire transfers and electronic funds transfers, as presented. Upon roll call vote, the <br />following Managers voted in favor: Olson, Melvin and Miller. The Chairman declared the <br />motion passed. <br /> <br />Adjournment <br />There being no further business for the Board to consider, it was moved by Manager <br />Melvin, seconded by Manager Miller and unanimously carried to adjourn the meeting. <br /> <br />APPROVED: <br /> <br /> <br /> <br />_______________________________ <br />Rodger Olson <br />Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer